2015-10-19 Board Agenda

MARGARETTA LOCAL SCHOOLS
BOARD OF EDUCATION
CASTALIA, OHIO

REGULAR MEETING AGENDA FOR: OCTOBER 19, 2015

I. Call to Order

II. Roll Call
K. Kelble___ J. McMahon___ K. Miller___ P. Schoenegge___ E. Lippert___

III. Approval of Minutes
The minutes from the Regular Meeting held September 30, 2015 and the Special Meeting held October 9, 2015.

Roll Call
K. Kelble___ J. McMahon___ K. Miller___ P. Schoenegge___ E. Lippert___

IV. Financial Report/Schedule of Bills

V. Student Success in Action:

1. High School Student Government Presentation

• Rebecca Denman
• Lydia Bias
• Meredith Troxel
• Marnie Szymanski and Sarah Roan, Advisors

2. Teacher Leader Cadre for ELA Presentation

• Keven Wise
• Sara Weller
• Danielle Comparette

VI. Board and Staff Reports

A. Townsend Community School

VII. Public Participation

A.

B.

VIII. Introduction of Additional Items to Agenda

A.

IX. Treasurer's Report

A. New Business:

1. Resolution (15-16-20) to approve expenditures that have exceeded the $3,000
threshold of the "then and now" provisions of Ohio Revised Code Section
5705.41(d).

Roll Call
K. Kelble___ J. McMahon___ K. Miller___ P. Schoenegge___ E. Lippert___

2. Resolution (15-16-21) to approve a Five-Year Forecast for fiscal years 2016 through 2020.

Roll Call
K. Kelble___ J. McMahon___ K. Miller___ P. Schoenegge___ E. Lippert___

X. Superintendent's Report

A. Personnel Actions:

Classified:

1. Extend the Limited Contract with Cathy Guyton as Administrative Assistant
through November 20, 2015.

Roll Call
K. Kelble___ J. McMahon___ K. Miller___ P. Schoenegge___ E. Lippert___

B. Old Business:

C. Informational Items/Correspondence:

1. Accept the donation from LaVerne Fish of a 5 HP Briggs and Stratton Engine to the Vo-Ag Classroom for an educational purpose.

2. Friday, October 23, 2015 a School Garage Sale will occur from 7:30 a.m. to
3:00 p.m. to sell surplus materials, furnishings, furniture and equipment.

XI. Adjournment

Roll Call
K. Kelble___ J. McMahon___ K. Miller___ P. Schoenegge___ E. Lippert___

Next Regular Meeting is scheduled for Monday, November 16, 2015 at 7:00 p.m. in the Administration Building.

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